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Profissionals

Natália Di Maio

Attorney

Languages

EnglishPortuguese

Area of expertise

Economic criminal law and compliance

Natália has over a decade of experience in a well-established criminal law firm, where she was involved in strategic decision-making across a broad range of proceedings, including large-scale operations, particularly those related to economic criminal law.

She has extensive experience in litigation, having handled many police investigations and criminal proceedings, representing both defendants and crime victims.

Education

  • POSTGRADUATE PROGRAM in Criminal Law and Criminology – Pontíficia Universidade Católica do Rio Grande do Sul (PUC-RS)
  • EXTENSION COURSE IN ECONOMIC CRIMINAL LAW – São Paulo Lawyers Institute (IASP) in partnership with Pompeu Fabra University (UPF), Barcelona
  • BACHELOR OF LAWS (LL.B.) – Universidade Presbiteriana Mackenzie

Professional Highlights

PUBLICATIONS

  • Co-organizer of the book “Direito Penal à luz do STF – Uma abordagem crítica às mais relevantes decisões da Suprema Corte em matéria criminal”, [Criminal Law in Light of the STF – A Critical Analysis of the Supreme Court’s Most Relevant Criminal Law Decisions], published by the National School of Advocacy (ESA).
  • Author of several articles in legal journals.
  • Co-author of the article “As negociações de alta frequência e a tutela penal do mercado de capitais” [High-frequency trading and the criminal protection of the capital market], in the work Contemporary Law – Studies of the Criminal Law Committee of CESA.

ADDITIONAL ACTIVITIES

  • She served as Secretary of the Special Commission on Criminal Law of the Brazilian Bar Association – São Paulo Section (OAB/SP), from 2019 to 2021.

ASSOCIATIONS

  • Member of the Institute for the Defense of the Right to Defense (IDDD).
  • Member of the Brazilian Institute of Criminal Sciences (IBCCRIM).
  • Member of the Criminal Advocacy Committee of the Brazilian Bar Association – São Paulo Section (OAB/SP).
  • Member of the Administrative Law Committee of the Brazilian Bar Association – São Paulo Section (OAB/SP).
  • Member of the Special Commission on Tax Law of the Brazilian Bar Association – São Paulo Section (OAB/SP).
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